LAKEWOOD RANCH STEWARDSHIP DISTRICT
Schroeder-Manatee Ranch, Inc.
14400 Covenant Way, Lakewood Ranch, Florida 34202

Minutes — Continued Board of Supervisor's Meeting May 24, 2024, 9:00 a.m.

Attending and constituting a quorum:

Rex Jensen Tony Chiofalo John Gleeson Ed Hunzeker

Chair Person
Vice-Chair Person / Assistant Secretary Assistant Secretary
Assistant Secretary

Also attending were:

Vivian Carvalho Kevin Plenzler Jonathan Johnson Anne Ross
Misty Taylor Bob Simons Mike Kennedy

PFM Group Consulting LLC PFM Financial Advisors LLC Kutak Rock
LWRSD BMO
LWR Development Stantec

(by phone) (by phone) (by phone) (by phone)

FIRST ORDER OF BUSINESS

Call to Order and Roll Call

Ms. Carvalho called the meeting to order and proceeded with the roll call. The members in attendance are as outlined above.

Public Comments

There were no public comments.

Administrative Matters

SECOND ORDER OF BUSINESS

Nomination(s) for Vacant seat 4 (term expires
2026)

Ms. Anne Ross provided and overview of the candidate, Glenda Robertson's background.

Mr. Hunzeker announced that he plans to resign from the Board by the end of August 2024. Mr. Jensen thanked him for his services on the Board.

THIRD ORDER OF BUSINESS

Staff Reports

Attorney's Report — No report

Manager's Report — No report

1

On MOTION by Mr. Gleeson, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District appointed Ms. Robertson Assistant Secretary.

On MOTION by Mr. Gleeson. seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District nominated Glenda Robertson to Seat 4.

Engineer's Report — Mr. Kennedy noted that turnover documents are not on the docket for the County's June 4th meeting but on the July 2’d agenda. No specific issues, however, the deadline was not met.
Mr. Jensen expressed his disappointment and requested to let the County know that the District will withdraw the turnover packet from the July 2’d if the County does not complete their part.

Executive Director's Report — No report

FOURTH ORDER OF BUSINESS

Supervisor Requests

There were no Supervisor requests.

FIFTH ORDER OF BUSINESS

Audience Comments

There were no comments from the audience.

SIXTH ORDER OF BUSINESS

Adjournment

Mr. Jensen asked for a motion to adjourn the meeting.

.cretâ

/Assistant Secretary

Exécutive Director

2

On MOTION by Mr. Chiofalo, seconded by Mr. Gleeson, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District moved to adjourn the May 24, 2024 Meeting.